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ISS TECHNICAL SERVICES LIMITED
Non-Trading
General Information
NAME
ISS TECHNICAL SERVICES LIMITED
COMPANY NUMBER
03162289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
21/02/1996
(28 years and 8 months old)
WEBSITE
http://gshgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/06/2004
17/02/2015
GEORGE S HALL LIMITED
View all previous names
Previous Names
02/06/2004 17/02/2015 GEORGE S HALL LIMITED
21/06/2001 02/06/2004 GEORGE S HALL GB LIMITED
06/03/2001 21/06/2001 GEORGE S. HALL GB LIMITED
01/01/1997 06/03/2001 GEORGE S. HALL (HOLDINGS) LIMITED
17/07/1996 01/01/1997 GEORGE HALL LIMITED
21/02/1996 17/07/1996 K & S (264) LIMITED
SURREY
KT13 0SL
Telephone: 08450576500
TPS: No
2 Peel House
Ladywell East
Livingston
West Lothian
EH54 6AG
Birch House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Clifton Moor
George Cayley Drive
Rawcliffe
York, North Yorkshire
YO30 4XE
Telephone: 690088
Unit 18 Modwen Road
Waters Edge Business Park
Salford
Lancashire
M5 3EZ
Velocity V1
Brooklands Drive
Brooklands
Weybridge, Surrey
KT13 0SL
Telephone: 0576500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ISS TECHNICAL SOLUTIONS LIMITED | Non-Trading | View Report |
ISS TECHNICAL SERVICES LIMITED | Non-Trading | View Report |
DELTA ENVIRONMENTAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISS TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISS TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/05/2021 - Present (3 years and 5 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 84 |
View Report |
22/10/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/10/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 59 |
View Report |
21/02/1996 - Present (28 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 329 |
View Report |
21/02/1996 - Present (28 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 328 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Board Member Joanne Roberts (928876028) Appointed |
Date: 06/11/2021 | Event: New Board Member Joanne Roberts (928876028) Appointed |
Date: 04/11/2021 | Event: New Board Member Joanne Roberts (928895658) Appointed |
Date: 04/11/2021 | Event: Bruce Andrew Van Der Waag (919506734) has left the board |
Date: 04/11/2021 | Event: New Board Member Joanne Roberts (928895658) Appointed |
Date: 04/11/2021 | Event: Bruce Andrew Van Der Waag (919506734) has left the board |
Date: 07/06/2021 | Event: New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Date: 09/03/2021 | Event: New Board Member Stephanie Louise Hamilton (928046379) Appointed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 29/06/2020 | Event: Matthew Edward Stanley Brabin (909245883) has left the board |
Date: 29/06/2020 | Event: New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
Date: 11/03/2019 | Event: Barbara Plucnar Jensen (921640910) has left the board |
Date: 11/03/2019 | Event: New Board Member Philip John Leigh (915668060) Appointed |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Confirmation Statement filed |
Date: 08/12/2016 | Event: Change in Reg. Office |
Date: 19/10/2016 | Event: Jorn Vestergaard (919890605) has left the board |
Date: 19/10/2016 | Event: New Board Member Barbara Plucnar Jensen (921640910) Appointed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 16/09/2016 | Event: Gary John Kidd (919046228) has left the board |
Date: 16/08/2016 | Event: Richard Ian Sykes (909311377) has left the board |
Date: 16/08/2016 | Event: New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
Date: 01/03/2016 | Event: New Confirmation Statement filed |
Date: 25/11/2015 | Event: Matthew Brabin (909245883) has left the board |
Date: 25/11/2015 | Event: Matthew Brabin (919430253) has left the board |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: Richard Ian Sykes (918250910) has left the board |
Date: 08/07/2015 | Event: New Board Member Richard Ian Sykes (909311377) Appointed |
Date: 01/07/2015 | Event: New Board Member Jorn Vestergaard (919890605) Appointed |
Date: 01/03/2015 | Event: New Confirmation Statement filed |
Date: 27/01/2015 | Event: New Board Member Gary John Kidd (919046228) Appointed |
Date: 26/01/2015 | Event: Clive John Clarke (917149367) has left the board |
Date: 26/01/2015 | Event: New Board Member Richard Ian Sykes (918250910) Appointed |
Date: 26/01/2015 | Event: New Company Secretary Matthew Brabin (919430253) Appointed |
Date: 26/01/2015 | Event: John Davy (911664180) has left the board |
Date: 26/01/2015 | Event: Ian Davidson (914916908) has left the board |
Date: 26/01/2015 | Event: Ian Davidson (912750664) has left the board |
Date: 26/01/2015 | Event: New Board Member Matthew Edward Brabin (909245883) Appointed |
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